ELQ INVESTORS III LTD

Active - Accounts Filed

General Information

NAME
ELQ INVESTORS III LTD

COMPANY NUMBER
06409661

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
25/10/2007 (17years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/10/2007 20/12/2007
HACKREMCO (NO. 2535) LIMITED

REGISTERED ADDRESS

PLUMTREE COURT 25 SHOE LANE
LONDON
EC4A 4AU

TRADING ADDRESSES

Plumtree Court 25 Shoe Lane
London
EC4A 4AU
EC4A 4AU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.5M

784.72%

NET WORTH

£394M

6.48%

TOTAL LIABILITIES

£8.1M

114.96%

NET ASSETS

£394M

6.48%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FAIR ZERO SARL	N/A	N/A
ELQ INVESTORS III LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/10/2024	Event: New Board Member Rajesh Venkataramani (932860707) Appointed
Date: 28/10/2024	Event: New Board Member Sinead Anne Kincaid (928336880) Appointed
Date: 15/10/2024	Event: Oliver John Bingham (917923026) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ELQ INVESTORS III LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ELQ INVESTORS III LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.5M

784.72%

NET WORTH

£394M

6.48%

TOTAL LIABILITIES

£8.1M

114.96%

NET ASSETS

£394M

6.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FAIR ZERO S.A.R.L	Owned: 100.00 %	Shares: 15,000,000	Price per share: £1.00	Total Value: £15,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tavis Colm Peter Cannell 01/01/2011 - Present (13 years and 10 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Iain Alexander Edward Forbes 30/03/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vikram Sethi 15/06/2023 - Present (1 years and 5 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Daniel Matthew John Parker 10/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carolyne Jane Hodkin 10/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FAIR ZERO SARL	N/A	N/A
ELQ INVESTORS III LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/10/2024	Event: New Board Member Rajesh Venkataramani (932860707) Appointed
Date: 28/10/2024	Event: New Board Member Sinead Anne Kincaid (928336880) Appointed
Date: 15/10/2024	Event: Oliver John Bingham (917923026) has left the board
Date: 15/10/2024	Event: New Company Secretary Carolyne Jane Hodkin (932812160) Appointed
Date: 15/10/2024	Event: New Company Secretary Daniel Matthew John Parker (932812159) Appointed
Date: 14/10/2024	Event: Thomas Kelly (917740065) has left the board
Date: 14/10/2024	Event: Clare Charlotte Richards (915003527) has left the board
Date: 14/10/2024	Event: Jeremy Alan Wiltshire (919098738) has left the board
Date: 21/07/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: Michael Bradford (926053006) has left the board
Date: 21/11/2023	Event: New Board Member Oliver John Bingham (917923026) Appointed
Date: 21/11/2023	Event: Piers Noel Ormiston Curle (912422181) has left the board
Date: 30/07/2023	Event: New Accounts filed
Date: 22/06/2023	Event: Iain Alexander Edward Forbes (929478131) has left the board
Date: 22/06/2023	Event: New Board Member Vikram Sethi (931036898) Appointed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Board Member Michael Bradford (926053006) Appointed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Board Member Iain Alexander Edward Forbes (929478131) Appointed
Date: 18/04/2022	Event: Richard Michael Thomas (916398593) has left the board
Date: 15/04/2022	Event: New Board Member Iain Alexander Edward Forbes (929478150) Appointed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 02/11/2020	Event: William Thomas Gasson (910806536) has left the board
Date: 15/08/2020	Event: New Accounts filed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Accounts filed
Date: 04/09/2019	Event: Change in Reg. Office
Date: 26/07/2019	Event: Richard Michael Thomas (926056595) has left the board
Date: 26/07/2019	Event: New Board Member Richard Michael Thomas (916398593) Appointed
Date: 19/07/2019	Event: Vikramjit Singh Chima (920712307) has left the board
Date: 19/07/2019	Event: New Board Member Richard Michael Thomas (926056595) Appointed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: Gregory Gordon Olafson (913236161) has left the board
Date: 03/08/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Accounts filed
Date: 27/06/2017	Event: Michael Holmes (918155829) has left the board
Date: 01/06/2017	Event: William Thomas Gasson (923197458) has left the board
Date: 01/06/2017	Event: Piers Noel Curle (923197399) has left the board
Date: 01/06/2017	Event: New Board Member Piers Noel Ormiston Curle (912422181) Appointed
Date: 01/06/2017	Event: New Board Member William Thomas Gasson (910806536) Appointed
Date: 24/05/2017	Event: New Board Member William Thomas Gasson (923197458) Appointed
Date: 24/05/2017	Event: New Board Member Piers Noel Curle (923197399) Appointed
Date: 23/05/2017	Event: New Board Member Vikramjit Singh Chima (920712307) Appointed
Date: 21/04/2017	Event: Nishi Somaiya Grose (917270601) has left the board
Date: 13/04/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: Beat Mathias Cabiallavetta (918782696) has left the board
Date: 11/04/2017	Event: Tavis Colm Peter Cannell (915937477) has left the board

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ELQ INVESTORS III LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5M

£394M

£8.1M

£394M

People Overview

5

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.5M

£394M

£8.1M

£394M

Accounts

People Overview

5

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™